Minutes
Special Board of Directors’ Meeting
November 29, 2021
04:30 p.m. Board Room, Adams Elementary School
Call to Order:
Board President Cindy Johnson called the meeting to order at 04:30 p.m. in the Board Room at Adams Elementary School. Board members present Onica Ulveling, Cindy Johnson, Kristen Lundstrom, Duane Horsley, and Karen Friedlein. Staff members present: Dr. Casey Berlau and Nicole McCarville. Others present: Nathan Konz, Amy Whitver.
Approval of Agenda:
It was moved by Duane Horsley and seconded by Karen Friedlein to approve the Board agenda. The motion passed on a unanimous roll call vote.
Bill listings in the following amounts:
General Fund: Alliant Energy, natural gas $758.63
Chalk.com Education, services $8,750.00
Woodriver Energy, natural gas $9,490.09
Total $18,998.72
It was moved by Duane Horsley and seconded by Onica Ulveling to approve the bill list. The motion passed unanimously.
Personnel:
The following resignation was presented for approval:
- Paul Dern wishes to resign from his bus driving position.
The following hiring recommendation was presented:
- Jake Gute was recommended for hire as the fall play musical director/pit orchestra lead.
It was moved by Onica Ulveling and seconded by Duane Horsley to approve the personnel recommendations. The motion passed on a unanimous roll call vote.
Proposal for Facility Master Plan for Carroll CSD:
Dr. Casey Berlau presented the facility committee’s recommendation to accept the Facility Master Planning proposal from DLR Group at a cost of $28,000. It was moved by Duane Horsley and seconded by Karen Friedlein to approve the bid from DLR Group at a cost of $28,000 for Facility Master Planning services for the district. The motion passed on a unanimous roll call vote.
Adjournment:
It was moved by Onica Ulveling and seconded by Duane Horsley to adjourn the meeting at 4:37p.m. Unanimous approval.
____________________________ _____________________________
Cindy Johnson, President Nicole McCarville, Board Secretary
Approved: _____________________
